Airwise Ventilation Limited

Company Registration Number: 04342652

Company registered in England and Wales

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Airwise Ventilation Limited is a Private Company Limited by Shares first registered on 19 December 2001. Its current registered address is in Nottingham.

Registered Address

550 VALLEY ROAD
NOTTINGHAM
NG5 1JJ

There are 360 companies currently registered at this postcode, including this one.

All companies at NG5 1JJ

Registration Data

Company Number

04342652

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £114,636£126,540£108,786£105,493£89,495£105,492
of which Cash £0£23,455£34,517£0£0£26,739
Total Assets £114,636£126,540£108,786£105,493£89,495£105,492
Current Liabilities £35,765£45,474£47,076£72,448£52,052£46,756
Net Current Assets £78,871£81,066£61,710£33,045£37,443£58,736
Total Net Worth £80,016£81,769£61,710£33,045£37,670£59,184

Previous Names

No previous names

Company Officers

  • HURLEY, Michael John

    Secretary

    Appointed on 19 December 2001

     

    341 Lyndon Road
    Solihull
    West Midlands
    B92 7QS

  • HURLEY, Elaine Ann

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    550
    Valley Road
    Nottingham
    NG5 1JJ
    England

  • HURLEY, Michael John

    Director

    Appointed on 19 December 2001

     

    Nationality: British

    Occupation: Salesman

    Month of birth: December 1952

    341 Lyndon Road
    Solihull
    West Midlands
    B92 7QS

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 December 2001

    Resigned on 19 December 2001

    16 Churchill Way
    Cardiff
    CF10 2DX

  • HURLEY, Elaine Ann

    Director

    Appointed on 2 November 2012

    Resigned on 19 December 2012

    Nationality: British

    Occupation: None

    Month of birth: September 1955

    341
    Lyndon Road
    Solihull
    West Midlands
    B92 7QS
    United Kingdom

  • UTTING, Kenneth Ivan

    Director

    Appointed on 19 December 2001

    Resigned on 2 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    16 Lutterworth Road
    Walcote
    Leicestershire
    LE17 4JW

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 19 December 2001

    Resigned on 19 December 2001

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 4 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A51NWINF. Transaction: MzE0MzE0MTAxMWFkaXF6a2N4.

  2. 12 February 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X50LKQUH. Transaction: MzE0MTc4ODgyN2FkaXF6a2N4.

  3. 19 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A49GE99T. Transaction: MzEyNTIzODE4OGFkaXF6a2N4.

  4. 27 February 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X424DMC3. Transaction: MzExODI0MjY2MGFkaXF6a2N4.

  5. 4 December 2014 Registered office address changed from 341 Lyndon Road Solihull West Midlands B92 7QS to 550 Valley Road Nottingham NG5 1JJ on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Address. Type: AD01. Barcode: X3LZXYR5. Transaction: MzExMjc4MzUyMmFkaXF6a2N4.

  6. 5 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: R32Q8J4O. Transaction: MzA5NTcwOTgxNmFkaXF6a2N4.

  7. 20 February 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X325CJHC. Transaction: MzA5NDg4MTk3MGFkaXF6a2N4.

  8. 7 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2DXQ2XM. Transaction: MzA4Mjg4OTA3OWFkaXF6a2N4.

  9. 23 January 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X20OZI60. Transaction: MzA3MTYwNDQ2MmFkaXF6a2N4.

  10. 23 January 2013 Termination of appointment of Elaine Hurley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20OZI5S. Transaction: MzA3MTYwNDMxNGFkaXF6a2N4.

  11. 21 November 2012 Termination of appointment of Kenneth Utting as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1LUQC6G. Transaction: MzA2Nzg5MTU0MmFkaXF6a2N4.

  12. 9 November 2012 Appointment of Elaine Ann Hurley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1L7K1OA. Transaction: MzA2NzI2MzU3OWFkaXF6a2N4.

  13. 7 November 2012 Appointment of Mrs Elaine Ann Hurley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L6X1F6. Transaction: MzA2NzEzMDU0NGFkaXF6a2N4.

  14. 13 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1AQ1XC8. Transaction: MzA1OTA4NTQwOGFkaXF6a2N4.

  15. 14 March 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X14NENP5. Transaction: MzA1NDExNzEyOGFkaXF6a2N4.

  16. 21 April 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALAV0THA. Transaction: MzAzNjEwODMzNWFkaXF6a2N4.

  17. 12 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AP9JJT58. Transaction: MzAzNTUwMDAxOWFkaXF6a2N4.

  18. 8 March 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XYWUNS99. Transaction: MzAzMzQ2ODg3MWFkaXF6a2N4.

  19. 19 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AWVXMK26. Transaction: MzAxNTg4MTU4NGFkaXF6a2N4.

  20. 9 March 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XYZRII5Q. Transaction: MzAxMTAxODY3N2FkaXF6a2N4.

  21. 9 March 2010 Director's details changed for Michael John Hurley on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XYZRHI5P. Transaction: MzAxMTAxODU1NGFkaXF6a2N4.

  22. 26 May 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: PFR8HA3X. Transaction: MjAzMzY4MjMzMmFkaXF6a2N4.

  23. 19 March 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZOKU8AG. Transaction: MjAyODU2NjQ4NmFkaXF6a2N4.

  24. 10 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AICO9304. Transaction: MjAxMzEyNzUwNGFkaXF6a2N4.

  25. 14 February 2008 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEyMjY0NGFkaXF6a2N4.

  26. 16 April 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3ODMyMDYxNWFkaXF6a2N4.

  27. 2 January 2007 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDA5NDg1OGFkaXF6a2N4.

  28. 6 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk3ODU0MWFkaXF6a2N4.

  29. 4 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDMzOTEwOGFkaXF6a2N4.

  30. 4 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTkxMjg4MmFkaXF6a2N4.

  31. 13 February 2006 Return made up to 19/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzg1Nzg0MmFkaXF6a2N4.

  32. 30 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2MDY2NTQ1MWFkaXF6a2N4.

  33. 14 December 2004 Return made up to 19/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE1ODY0NGFkaXF6a2N4.

  34. 29 October 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1ODM4MzU5OWFkaXF6a2N4.

  35. 26 February 2004 Partial exemption accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyODQyMDU1MGFkaXF6a2N4.

  36. 26 February 2004 Return made up to 19/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTcyMDI4OGFkaXF6a2N4.

  37. 14 January 2003 Return made up to 19/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzkxNDgzMGFkaXF6a2N4.

  38. 11 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjk1MzY3OWFkaXF6a2N4.

  39. 22 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzU3MzY2NmFkaXF6a2N4.

  40. 3 January 2002 Ad 19/12/01--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDc0MjUyOWFkaXF6a2N4.

  41. 2 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTMwMzI5MmFkaXF6a2N4.

  42. 24 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODMyODAwOWFkaXF6a2N4.

  43. 24 December 2001 Registered office changed on 24/12/01 from: 341 lyndon road solihull west midlands B92 7QS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTM5MTk2OGFkaXF6a2N4.

  44. 24 December 2001 Accounting reference date shortened from 31/12/02 to 30/11/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MzkxNTcwM2FkaXF6a2N4.

  45. 24 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDQ5NzY1NmFkaXF6a2N4.

  46. 24 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTUwNzk5NmFkaXF6a2N4.

  47. 24 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTMwMjU5OGFkaXF6a2N4.

  48. 19 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTM4OTYyMWFkaXF6a2N4.

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